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AML Analyst II

Description



AML Analyst II - Seeking experienced AML Analysts to support various Anti-Money Laundering processes within Credit Card, Auto Financing & Retail Banking departments within a Fortune 500 Financial Corporation. AML Analyst II will be conducting suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes on specific rule types as well as writing and filing SARs.

Requirements


  • Review system generated alerts to assess the presence of illicit activity that might require reporting based on Bank Secrecy Act/AML requirements, conduct research, and document detailed results in a written format.

  • Write SARs, files Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes

  • Escalate issues for advanced investigation and analysis

  • Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units


Basic Qualifications


  • High school diploma, GED, or equivalent certification

  • Proficient in Microsoft Office


Preferred Qualifications


  • Bachelor’s Degree in Criminal Justice or a related field, or military experience

  • 2 years work experience in an Anti-Money Laundering capacity

  • 2 years work experience in the financial services industry at this time

  • SAR Filing Experience (Must have experience writing and filing SARs)

  • CAMS Certified



Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.

Job Snapshot

Location US-TX-Plano, TX
Employment Type Full-Time
Pay Type Hour
Pay Rate $35.00 - $38.00 /Hour
Store Type Banking
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Company Overview

DISYS

Our vision is to be a global business partner, delivering highest quality and most consistent services at the best value to clients worldwide. Incorporated in 1994 as a certified Minority Business Enterprise, DISYS is one of the largest IT staffing firms in the US according to a report by Staffing Industry Analysts. DISYS is headquartered in McLean, Virginia, with offices and delivery locations worldwide in North and South America, Europe, and the Asia Pacific region. DISYS boasts a long history in the staffing and consulting industry, growing from a 2-person basement operation to an award-winning multi-million dollar firm. Learn More

Contact Information

US-TX-Plano, TX
Snapshot
DISYS
Company:
US-TX-Plano, TX
Location:
Full-Time
Employment Type:
Hour
Pay Type:
$35.00 - $38.00 /Hour
Pay Rate:
Banking
Store Type:

Description



AML Analyst II - Seeking experienced AML Analysts to support various Anti-Money Laundering processes within Credit Card, Auto Financing & Retail Banking departments within a Fortune 500 Financial Corporation. AML Analyst II will be conducting suspicious activity investigations and reporting, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes on specific rule types as well as writing and filing SARs.

Requirements


  • Review system generated alerts to assess the presence of illicit activity that might require reporting based on Bank Secrecy Act/AML requirements, conduct research, and document detailed results in a written format.

  • Write SARs, files Currency Transaction Reports (CTR's), address sanctions alerts, and other applicable AML processes

  • Escalate issues for advanced investigation and analysis

  • Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units


Basic Qualifications


  • High school diploma, GED, or equivalent certification

  • Proficient in Microsoft Office


Preferred Qualifications


  • Bachelor’s Degree in Criminal Justice or a related field, or military experience

  • 2 years work experience in an Anti-Money Laundering capacity

  • 2 years work experience in the financial services industry at this time

  • SAR Filing Experience (Must have experience writing and filing SARs)

  • CAMS Certified



Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.
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